logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 34
  • 1
    Laan, Alexandra Jane
    Corporate Secretary born in October 1969
    Individual (117 offsprings)
    Officer
    2011-11-29 ~ 2016-04-29
    OF - Director → CIF 0
  • 2
    Sergeant, Sarah Jane
    Born in May 1973
    Individual (334 offsprings)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Jonathan Mark
    Managing Director born in June 1959
    Individual (199 offsprings)
    Officer
    1998-06-02 ~ 2000-01-01
    OF - Director → CIF 0
  • 4
    Bull, Michael John
    Individual (1 offspring)
    Officer
    ~ 1990-01-01
    OF - Secretary → CIF 0
  • 5
    Harrison, George Eric
    Company Director born in March 1937
    Individual (1 offspring)
    Officer
    ~ 1990-01-01
    OF - Director → CIF 0
  • 6
    Pitcairn, James
    Born in May 1947
    Individual (19 offsprings)
    Officer
    1990-01-01 ~ 1991-11-21
    OF - Director → CIF 0
  • 7
    Hampson, Jeffreys Kristen
    Finance Director born in August 1974
    Individual (69 offsprings)
    Officer
    2022-03-30 ~ 2024-08-31
    OF - Director → CIF 0
  • 8
    Prentice, Anthony Frank
    Finance Director born in February 1948
    Individual (11 offsprings)
    Officer
    1992-06-01 ~ 1993-04-07
    OF - Director → CIF 0
  • 9
    Gordon, James Robert Anthony
    Company Secretary born in November 1985
    Individual (32 offsprings)
    Officer
    2024-04-01 ~ 2025-08-07
    OF - Director → CIF 0
    Gordon, James Robert Anthony
    Individual (32 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Griffiths, Paul
    Chartered Secretary born in July 1952
    Individual (98 offsprings)
    Officer
    2007-04-02 ~ 2011-11-29
    OF - Director → CIF 0
    Griffiths, Paul
    Individual (98 offsprings)
    Officer
    2006-01-03 ~ 2011-11-29
    OF - Secretary → CIF 0
  • 11
    Cooper, Elizabeth Jayne Clare
    Co Secretary born in September 1955
    Individual (126 offsprings)
    Officer
    1991-12-16 ~ 1994-03-01
    OF - Director → CIF 0
    Cooper, Elizabeth Jayne Clare
    Individual (126 offsprings)
    Officer
    1991-12-16 ~ 1994-03-01
    OF - Secretary → CIF 0
  • 12
    Gray, Ronald
    Chartered Management Accountan born in March 1961
    Individual (8 offsprings)
    Officer
    1991-12-15 ~ 1993-03-31
    OF - Director → CIF 0
  • 13
    Stead, Catherine Jane
    Company Secretary born in October 1978
    Individual (112 offsprings)
    Officer
    2016-08-08 ~ 2024-03-31
    OF - Director → CIF 0
    Stead, Catherine
    Individual (112 offsprings)
    Officer
    2017-04-04 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 14
    Robson, William Roxby
    Company Director born in April 1951
    Individual (5 offsprings)
    Officer
    ~ 1991-05-21
    OF - Director → CIF 0
  • 15
    Webster, Peter
    Managing Director Spec Serv Di born in August 1955
    Individual (20 offsprings)
    Officer
    2000-11-27 ~ 2001-01-02
    OF - Director → CIF 0
  • 16
    Doroszczuk, Paul Michael
    Managing Director born in April 1953
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2001-01-02
    OF - Director → CIF 0
  • 17
    Allan, John Murray
    Company Director born in August 1948
    Individual (44 offsprings)
    Officer
    1993-04-05 ~ 1994-03-01
    OF - Director → CIF 0
  • 18
    Findlater, John
    Company Director born in November 1946
    Individual (10 offsprings)
    Officer
    ~ 1991-12-15
    OF - Director → CIF 0
  • 19
    Ross Jones, Allan, Dr
    Divisional Managing Director born in September 1946
    Individual (15 offsprings)
    Officer
    1997-03-25 ~ 1998-05-01
    OF - Director → CIF 0
  • 20
    Fagan, Daragh Patrick Feltrim
    Solicitor born in September 1969
    Individual (193 offsprings)
    Officer
    2016-04-29 ~ 2016-08-08
    OF - Director → CIF 0
    2017-04-04 ~ 2022-03-30
    OF - Director → CIF 0
  • 21
    Brown, Gareth Trevor
    Solicitor born in December 1957
    Individual (92 offsprings)
    Officer
    2007-04-02 ~ 2009-08-25
    OF - Director → CIF 0
    Brown, Gareth Trevor
    Individual (92 offsprings)
    Officer
    1998-12-02 ~ 2006-01-03
    OF - Secretary → CIF 0
  • 22
    Fretwell, Stephen James
    Company Director born in September 1954
    Individual (16 offsprings)
    Officer
    2000-03-28 ~ 2000-11-13
    OF - Director → CIF 0
  • 23
    Godfrey, Mark John
    Accountant born in June 1966
    Individual (8 offsprings)
    Officer
    2001-01-02 ~ 2005-02-24
    OF - Director → CIF 0
  • 24
    Koomar, Ankit J
    Born in August 1983
    Individual (28 offsprings)
    Officer
    2025-08-07 ~ now
    OF - Director → CIF 0
  • 25
    Mcnair, Andrew Malcolm
    Company Director born in November 1950
    Individual (18 offsprings)
    Officer
    ~ 1998-11-27
    OF - Director → CIF 0
  • 26
    Cowell, Richard John
    Company Director born in October 1942
    Individual (8 offsprings)
    Officer
    ~ 1990-01-01
    OF - Director → CIF 0
  • 27
    Boyle, Bryan
    Finance Director born in March 1971
    Individual (2 offsprings)
    Officer
    2000-04-26 ~ 2007-02-01
    OF - Director → CIF 0
  • 28
    Aldridge, Mark Ewart
    Director born in May 1950
    Individual (33 offsprings)
    Officer
    1991-12-15 ~ 1993-04-05
    OF - Director → CIF 0
  • 29
    Mcdonald, Eric
    Individual (1 offspring)
    Officer
    1990-01-01 ~ 1991-12-16
    OF - Secretary → CIF 0
  • 30
    Silcock, Siobhan Denise
    Chartered Accountant born in April 1967
    Individual (1 offspring)
    Officer
    1994-03-01 ~ 2000-04-28
    OF - Director → CIF 0
    Silcock, Siobhan Denise
    Individual (1 offspring)
    Officer
    1994-03-01 ~ 1998-12-02
    OF - Secretary → CIF 0
  • 31
    Ellis, Michael
    Chartered Accountant born in May 1979
    Individual (49 offsprings)
    Officer
    2024-08-31 ~ 2025-07-30
    OF - Director → CIF 0
  • 32
    PLANT NOMINEES LTD - now 01045604
    SCAFFOLDING SUPPLIES LIMITED - 1986-12-24
    Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England
    Active Corporate (35 parents, 122 offsprings)
    Officer
    2011-11-29 ~ 2017-04-04
    OF - Director → CIF 0
    2011-11-29 ~ 2017-04-04
    OF - Secretary → CIF 0
  • 33
    RENTOKIL INITIAL (1993) LIMITED
    - now 02864290 00049855... (more)
    BET UK LIMITED - 2012-06-26
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (31 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 34
    GRAYSTON CENTRAL SERVICES LIMITED
    00906194
    Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England
    Active Corporate (37 parents, 123 offsprings)
    Officer
    2000-11-27 ~ 2017-04-04
    OF - Director → CIF 0
parent relation
Company in focus

RI DORMANT NO.12 LIMITED

Period: 2009-09-01 ~ now
Company number: SC051362 00192390... (more)
Registered names
RI DORMANT NO.12 LIMITED - now 00192390... (more)
Standard Industrial Classification
99999 - Dormant Company

  • RI DORMANT NO.12 LIMITED
    Info
    RENTOKIL UYJ LIMITED - 2009-09-01
    RENTOKIL AILSA ENVIRONMENTAL LIMITED - 2009-09-01
    AILSA INDUSTRIAL & ENVIRONMENTAL SERVICES LIMITED - 2009-09-01
    AILSA INDUSTRIAL SERVICES LIMITED - 2009-09-01
    Registered number SC051362
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland G1 3PE
    PRIVATE LIMITED COMPANY incorporated on 1972-09-07 (53 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.